SYNTHOMER OVERSEAS LIMITED filing history - Find and update company information

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SYNTHOMER OVERSEAS LIMITED

Company number 06349474

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 224 pages (224 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 224 pages (224 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Atkinson as a director on 14 March 2023	View PDF Termination of appointment of Richard Atkinson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 14 March 2023	View PDF Termination of appointment of Richard Atkinson as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Anant Prakash as a director on 14 March 2023	View PDF Appointment of Mr Anant Prakash as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 3,525,792	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 3,525,792 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 158 pages (158 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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